議案 贊成權數 百分比 結果 承認事項 一、承認112年度營業報告書及財務報表案 383,730,410 98.93% 經投票表決照原案通過 二、承認112年度虧損撥補案 383,586,430 98.90% 經投票表決照原案通過 討論事項一 一、修訂本公司「股東會議事規則」案 383,691,813 98.92% 經投票表決照原案通過 選舉事項: 名單 當選權數 董事-廣博實業(股)公司代表人
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